In his well-written and well-analyzed Memorandum Opinion, Vice Chancellor Glasscock of the Court of Chancery of the State of Delaware dismantles the arguments of Defendants Gentile, Lash, and Schneider. Scroll down to […]
A press release dated October 29, 2020 announced that David Gentile’s GPB Capital Holdings just sold 15 of its Prime Automotive dealerships: FORT LAUDERDALE, Fla., Oct. 29, 2020 /PRNewswire/ — Haig Partners LLC, the leading […]
Scientologist David Gentile, owner of GPB Capital Holdings, was dealt a legal loss yesterday when the Supreme Court of the State of New York Appellate Division granted Patrick Dibre his motion for […]
Michael Cohn _____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was […]
Scientologist David Gentile, CEO of GPB Capital Holdings, called a key shot in late April of 2019 in GPB’s lawsuit against former managing partner Patrick Dibre. Gentile’s decision, however, went nowhere. In […]
Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.
Scientologist David Gentile’s GPB Capital is under investigation by the SEC and FINRA for matters related to financial reporting and the sale of GPB Regulation D offerings through brokers.